AAN TERRACORE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1994-11-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007851
Relationships
- [Directorship, incoming] auditor of EMANUEL P FENECH
- [Directorship, incoming] legal representative of ALFRED XERRI
- [Directorship, incoming] director of ANTHONY SCERRI
- [Directorship, incoming] legal representative of ANTHONY SCERRI
- [Directorship, incoming] secretary of ANTHONY SCERRI
- [Directorship, incoming] judicial representative of ANTHONY SCERRI
- [Ownership, incoming] shareholder of ALFRED XERRI
- [Ownership, incoming] shareholder of NAZZARENO SCERRI
- [Ownership, incoming] shareholder of ANTHONY SCERRI
- [Directorship, incoming] judicial representative of ALFRED XERRI
- [Directorship, incoming] secretary of NAZZARENO SCERRI
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA
- [Directorship, incoming] secretary of ALFRED XERRI
- [Directorship, incoming] director of ALFRED XERRI
- [Directorship, incoming] legal representative of NAZZARENO SCERRI
- [Directorship, incoming] director of NAZZARENO SCERRI
- [Directorship, incoming] judicial representative of NAZZARENO SCERRI